Business Wise projects, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Business Wise projects" |
| Registration number, date | 40103359603, 21.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Ģertrūdes iela 78 – 55A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.06 | 4.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.12.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 280 | € 2 800 | Latvia | 22.05.2016 | 18.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (113.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (114.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (115.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (115.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (103.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 parskata apstiprinasana | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (95.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskats Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskats Vadiba zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskats Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 12.58 KB | 15.08.2016 | 14.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 20.06.2016 | 22.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 20.06.2016 | 22.05.2016 | 1 |
Shareholders’ register |
JPG | 537.26 KB | 20.06.2016 | 22.05.2016 | 1 |
Articles of Association |
TIF | 15.04 KB | 27.12.2010 | 10.12.2010 | 1 |
Memorandum of Association |
TIF | 18.32 KB | 27.12.2010 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 18.08.2016 | 18.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.37 KB | 15.08.2016 | 14.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.28 KB | 15.08.2016 | 14.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.47 KB | 15.08.2016 | 14.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.74 KB | 20.06.2016 | 22.05.2016 | 1 |
Articles of Association |
EDOC | 22 KB | 20.06.2016 | 22.05.2016 | 1 |
Application |
DOCX | 23.56 KB | 20.06.2016 | 22.05.2016 | 2 |
Application |
EDOC | 36.27 KB | 20.06.2016 | 22.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.71 KB | 20.06.2016 | 22.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 20.06.2016 | 22.05.2016 | 1 |
Shareholders’ register |
EDOC | 539.32 KB | 20.06.2016 | 22.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 69.01 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 214.96 KB | 27.12.2010 | 17.12.2010 | 8 |
Announcement regarding the legal address |
TIF | 9.53 KB | 27.12.2010 | 10.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register